US derivatives trade watchdog has hit a advantageous of $45 million on HSBC Financial institution USA for allegedly allowing ‘manipulative and misleading buying and selling’ by its merchants and failing to maintain information of its enterprise The Commodity Futures…
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Manipulative
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Regulation
FCA Fines Banque Havilland £10M for Qatar-Focused ‘Manipulative Buying and selling’ Doc
by Jeremyby JeremyBritish monetary watchdog has slammed a £10M on Banque Havilland a Luxembourg-headquartered non-public financial institution, for allegedly creating and disseminating a doc which contained ‘improper recommendation’ for potential The UK Monetary Conduct Authority (FCA) additionally imposed separate fines…